Bally's Interactive
This role is responsible for managing day-to-day processes within the KYC Team, including monitoring verification activity and processing member cash-out requests in compliance with AML and KYC policies. The position involves handling escalations, verifying identity documents, and collaborating with VIP teams and internal stakeholders to ensure regulatory compliance and fraud prevention. The role also requires acting as a liaison between members, management, and technical teams to support player onboarding and resolve technical issues.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bally's Interactive.